CLYDE PHARMACY LIMITED
GLASGOW STRATHCLYDE APOTHECARY LIMITED

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Company number SC273095
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address C/O BANNERMAN JOHNSTONE MACLAY, 213 ST VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Jim Ferguson as a secretary on 15 September 2015. The most likely internet sites of CLYDE PHARMACY LIMITED are www.clydepharmacy.co.uk, and www.clyde-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyde Pharmacy Limited is a Private Limited Company. The company registration number is SC273095. Clyde Pharmacy Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Clyde Pharmacy Limited is C O Bannerman Johnstone Maclay 213 St Vincent Street Glasgow G2 5qy. . RAE, Elaine Margaret is a Director of the company. Secretary FERGUSON, Jim has been resigned. Secretary LINTS, Simon Philip has been resigned. Secretary RAE, James Falconer has been resigned. Director BELL, Graeme Davie has been resigned. Director FERGUSON, Jim has been resigned. Director LINTS, Simon Philip has been resigned. Director MUNRO, Donald Hume has been resigned. Director RAE, James Falconer has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
RAE, Elaine Margaret
Appointed Date: 09 November 2004
60 years old

Resigned Directors

Secretary
FERGUSON, Jim
Resigned: 15 September 2015
Appointed Date: 24 July 2007

Secretary
LINTS, Simon Philip
Resigned: 09 November 2004
Appointed Date: 08 September 2004

Secretary
RAE, James Falconer
Resigned: 24 July 2007
Appointed Date: 09 November 2004

Director
BELL, Graeme Davie
Resigned: 09 November 2004
Appointed Date: 08 September 2004
71 years old

Director
FERGUSON, Jim
Resigned: 15 September 2015
Appointed Date: 24 July 2007
90 years old

Director
LINTS, Simon Philip
Resigned: 09 November 2004
Appointed Date: 08 September 2004
61 years old

Director
MUNRO, Donald Hume
Resigned: 09 November 2004
Appointed Date: 08 September 2004
89 years old

Director
RAE, James Falconer
Resigned: 24 July 2007
Appointed Date: 09 November 2004
69 years old

Persons With Significant Control

Armychap Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLYDE PHARMACY LIMITED Events

09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Termination of appointment of Jim Ferguson as a secretary on 15 September 2015
30 Sep 2015
Termination of appointment of Jim Ferguson as a director on 15 September 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5,010

...
... and 36 more events
15 Nov 2004
Declaration of assistance for shares acquisition
29 Oct 2004
Statement of affairs
29 Oct 2004
Ad 30/09/04--------- £ si 5009@1=5009 £ ic 1/5010
08 Oct 2004
Partic of mort/charge *
08 Sep 2004
Incorporation

CLYDE PHARMACY LIMITED Charges

30 September 2004
Floating charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…